Founded in 2014, Ultimategoconstruction, classified under reg no. 09118465 is an active company. Currently registered at 118 Sydenham Road SE26 5JX, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Bukurosh M., Gazmir M.. Of them, Bukurosh M., Gazmir M. have been with the company the longest, being appointed on 6 October 2017. As of 29 April 2024, there was 1 ex director - Oliverta A.. There were no ex secretaries.
| Office Address | 118 Sydenham Road |
| Town | London |
| Post code | SE26 5JX |
| Country of origin | United Kingdom |
| Registration Number | 09118465 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Bukurosh M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gazmir M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Oliverta A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Bukurosh M.
| Notified on | 6 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gazmir M.
| Notified on | 6 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Oliverta A.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 974 | 96 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 23 980 | 42 146 | 22 045 | 68 074 | |
| Current Assets | 17 042 | 62 022 | 45 021 | 22 045 | 90 474 |
| Debtors | 5 217 | 2 442 | 2 875 | 22 400 | |
| Net Assets Liabilities | 96 | 149 | 392 874 | 635 300 | |
| Other Debtors | 2 442 | 2 875 | 22 400 | ||
| Property Plant Equipment | 6 560 | 641 457 | 904 373 | ||
| Total Inventories | 35 600 | ||||
| Cash Bank In Hand | 11 825 | 23 980 | |||
| Net Assets Liabilities Including Pension Asset Liability | 974 | 96 | |||
| Stocks Inventory | 35 600 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | 973 | 95 | |||
| Shareholder Funds | 974 | 96 | |||
| Other | |||||
| Accrued Liabilities | 2 547 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 440 | 4 791 | 7 539 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 000 | 638 248 | 265 664 | ||
| Average Number Employees During Period | 4 | 6 | 10 | 11 | |
| Creditors | 61 926 | 51 432 | 270 628 | 359 547 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 440 | 3 351 | 2 748 | ||
| Loans From Directors | 43 904 | 38 735 | 145 277 | 105 858 | |
| Net Current Assets Liabilities | 974 | 96 | -6 411 | -248 583 | -269 073 |
| Nominal Value Allotted Share Capital | 1 | 1 | |||
| Number Shares Allotted | 100 | ||||
| Other Creditors | 4 725 | 5 603 | 7 792 | 13 317 | |
| Par Value Share | 0 | ||||
| Property Plant Equipment Gross Cost | 8 000 | 646 248 | 911 912 | ||
| Taxation Social Security Payable | 13 297 | 7 094 | 115 275 | 161 821 | |
| Trade Creditors Trade Payables | 2 284 | 76 004 | |||
| Work In Progress | 35 600 | ||||
| Creditors Due Within One Year | 16 068 | 61 926 | |||
| Total Assets Less Current Liabilities | 974 | 96 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 118 Sydenham Road London SE26 5JX to 128 Berkshire Gardens London N13 6AD on Tuesday 5th December 2023 filed on: 5th, December 2023 |
address | Free Download (1 page) |
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